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Mercer Pe Ii Scotland GP Limited
Mercer Pe Ii Scotland GP Limited is a dissolved company incorporated on 5 April 2006 with the registered office located in Glasgow, City of Glasgow. Mercer Pe Ii Scotland GP Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 April 2025
(4 months ago)
Was
19 years old
at the time of dissolution
Following
liquidation
Company No
SC300328
Private limited company
Scottish Company
Age
19 years
Incorporated
5 April 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 April 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mercer Pe Ii Scotland GP Limited
Contact
Address
130 St. Vincent Street
Glasgow
G2 5HF
Address changed on
26 Apr 2023
(2 years 4 months ago)
Previous address was
50 Lothian Road Festival Square Edinburgh EH3 9WJ
Companies in G2 5HF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Sarah Macknight
Director • Non- Executive Director • British • Lives in Guernsey • Born in Aug 1972
Lorna Jane Morton
Director • Client Director • British • Lives in UK • Born in Dec 1970
Burness Paull LLP
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Burness Paull LLP is a mutual person.
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Burness Paull LLP is a mutual person.
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Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Transportation (Ut) Limited
Burness Paull LLP is a mutual person.
Active
Rigel Petroleum UK Limited
Burness Paull LLP is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Months Ago on 20 Apr 2025
Registered Address Changed
2 Years 4 Months Ago on 26 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
Lorna Jane Morton Appointed
2 Years 11 Months Ago on 20 Sep 2022
Jennifer Louise Nicolle Resigned
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Jennifer Louise Nicolle Appointed
3 Years Ago on 31 Mar 2022
John Nathan Bishop Resigned
3 Years Ago on 31 Mar 2022
Kris Allen Resigned
7 Years Ago on 31 Aug 2018
Mr John Nathan Bishop Appointed
7 Years Ago on 31 Aug 2018
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 20 Jan 2025
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 130 st. Vincent Street Glasgow G2 5HF on 26 April 2023
Submitted on 26 Apr 2023
Resolutions
Submitted on 24 Apr 2023
Second filing for the appointment of Lorna Morton as a director
Submitted on 23 Jan 2023
Appointment of Jennifer Louise Nicolle as a director on 31 March 2022
Submitted on 20 Jan 2023
Termination of appointment of Jennifer Louise Nicolle as a director on 5 September 2022
Submitted on 20 Jan 2023
Appointment of Lorna Jane Morton as a director on 20 September 2022
Submitted on 20 Jan 2023
Termination of appointment of Kris Allen as a director on 31 August 2018
Submitted on 29 Dec 2022
Appointment of Mr John Nathan Bishop as a director on 31 August 2018
Submitted on 15 Dec 2022
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Repayment History
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